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HomeMy WebLinkAboutCity Council-Minutes-6/23/1992 MINUTES OF COLLEYVILLE CITY COUNCIL SPECIAL CALLED MEETING JUNE 23, 1992 The special called meeting of the city Council of the city of Colleyville was called to order by Mayor Richard Newton on June 23, 1992, at 6:20 p.m. ROLL CALL: Councilpersons Linda Ahlers, Claudia McKenney, Steve McKain, Cheryl Feigel, and Ed McKnight were present. Mayor Richard Newton, City Manger Bob stripling, City Engineer Mike Jones, Project Engineer Keith Fisher, and City Secretary Jean Harris were also present. 1. DISCUSSION AND CONSIDERATION OF BID AWARD FOR SOCCER FIELDS AT PLEASANT RUN PARK Mr. Mike Jones, City Engineer, made a brief presentation reviewing the bid proposal, including the base bid and alternates. Mr. Terry Cheek, Shrickel/Rollins, reviewed the Master Plan for the Park site and the alternates as they related to the design drawing. Discussion ensued among the Councilmembers concerning signage, perimeter fencing, traffic control, grass, parking, lighting, safety of children, perimeter berms, conduit installation now vs. later, anticipated start date, completion date, the sale of bonds for parks, irrigation, reputation of bidders, and contingency for change orders. Mr. Alan Linford, 3202 Wiltonwood Court, Chairman of the Parks and Recreation Advisory Board, was present to speak concerning the lighting of the fields, perimeter fencing, concrete walkways, playground surfacing, and the use of voluntary park funds and non-resident fees in the completion of the fields, including some of the alternates. Councilperson McKain moved to award the bid to Dean Electric, Inc., in the amount of $766,272, as recommended by staff. Councilperson Feigel seconded the motion. Ayes: Nays: Councilpersons Ahlers, McKenney, McKain, Feigel, and McKnight None Mayor Newton declared the motion carried. The Council and City Staff thanked Terry Cheek for his work on this project and for his presentation. 2. DISCUSSION AND CONSIDERATION OF FIVE YEAR FINANCIAL PLAN This item was deferred to a later date. /- CITY COUNCIL MINUTES JUNE 23, 1992 3. READING AND PUBLIC BEARING - Resolution R-92-791 - Ratifying Council Agenda Action for the Special Called meeting of June 23, 1992 Mayor Newton opened the Public Hearing and read Resolution R-92-791 in its entirety. There was no one present wishing to speak and Mayor Newton closed the Public Hearing. Councilperson McKain moved to approve Resolution R-92-791, awarding the bid for soccer fields at Pleasant Run Park to Dean Electric, Inc., in the amount of $766,272 . Councilperson Ahlers seconded the motion. Ayes: Nays: Councilpersons Ahlers, McKenney, McKain, Feigel, and McKnight None Mayor Newton declared the motion carried. ADJOURNMENT : There being no further business before the Council, Councilperson Ahlers moved to adjourn. Councilperson McKenney seconded the motion. Ayes: Nays: Councilpersons Ahlers, McKenney, McKain, Feigel, and McKnight None Mayor Newton declared the meeting adjourned at 7:35 p.m. APPROVED THIS J.3!i DAY OF '" Lly NAYS, AND -2- ABSTENTIONS. , 1992, BY A VOTE OF S- AYES, ~ 'nutes ta~~ared Harris, CMC secretary by: NOTE: As a matter of public record, an audio recording of the above Council Meeting is available upon request. ~